BIC Pen Corp. v. Carter Ex Rel. Carter

346 S.W.3d 533, 54 Tex. Sup. Ct. J. 1168, 2011 Tex. LEXIS 418, 2011 WL 2420125
CourtTexas Supreme Court
DecidedJune 17, 2011
Docket09-0039
StatusPublished
Cited by38 cases

This text of 346 S.W.3d 533 (BIC Pen Corp. v. Carter Ex Rel. Carter) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BIC Pen Corp. v. Carter Ex Rel. Carter, 346 S.W.3d 533, 54 Tex. Sup. Ct. J. 1168, 2011 Tex. LEXIS 418, 2011 WL 2420125 (Tex. 2011).

Opinion

Justice JOHNSON

delivered the opinion of the Court.

Six-year-old Brittany Carter was burned when her five-year-old brother accidently set fire to her dress with a BIC lighter. The trial 'court entered judgment against BIC based on jury findings that the lighter was defectively designed and manufactured and that each of the defects caused Brittany’s injuries. The court of appeals affirmed based on the defective design finding and did not reach BIC’s other issues. Bic Pen Corp. v. Carter, 171 S.W.3d 657, 662 (Tex.App.-Corpus Christi 2005), rev’d 251 S.W.3d 500 (Tex.2008). In a prior appeal we held that the design defect claim was preempted by federal law and remanded the case to the court of appeals. BIC Pen Corp. v. Carter, 251 S.W.3d 500, 511 (Tex.2008). The court of appeals then affirmed the trial court’s judgment based on the manufacturing defect finding. 346 S.W.3d 569.

We conclude that no evidence supports the finding that a manufacturing defect caused Brittany’s injuries. We reverse and render judgment for BIC.

I. Background

Jonas Carter and his sister Brittany were playing when Jonas accidently set fire to Brittany’s dress with a J-26 model *537 BIC lighter (the Subject Lighter). Brittany was badly burned and Janace Carter, Brittany’s mother, sued BIC as Brittany’s next friend. Janace claimed that Brittany’s injuries were the result of manufacturing and design defects in the Subject Lighter. ■ A jury found that both types of defects were producing causes of Brittany’s injuries. The trial court rendered judgment against BIC for actual and exemplary damages found by the jury. BIC appealed and the court of appeals affirmed. Bic Pen, 171 S.W.3d at 662. The appeals court held, in part, that the design defect claim was not preempted by federal law and the evidence was sufficient to support the finding that a design defect in the lighter was a producing cause of the fire that burned Brittany. Id.

We granted BIC’s petition for review, held that the design defect claim was preempted by federal law, and remanded the case for the court of appeals to consider the remaining issues. BIC Pen, 251 S.W.3d at 511. On remand the court of appeals concluded that Carter’s manufacturing defect claim was not preempted by federal law, the jury’s finding on that claim was supported by the evidence, the trial court did not err by giving a spoliation instruction, and there was no evidence BIC acted with malice. 346 S.W.3d at 573. The appeals court affirmed the trial court’s judgment as to actual damages and reversed and rendered as to exemplary damages. Id.

BIC again petitioned for review, asserting that (1) Carter’s manufacturing defect claim is preempted by federal law, and (2) Carter did not prove a manufacturing defect caused Brittany’s injuries because there was no evidence (a) that the lighter varied from manufacturing specifications, (b) that the lighter was unreasonably dangerous, or (c) of causation. Carter filed a conditional petition for review, arguing that the court of appeals erred in reversing the award of punitive damages.

We conclude that Carter’s manufacturing defect claim is not preempted by federal law. We further conclude, however, that the evidence is legally insufficient to support the finding that a manufacturing defect caused Brittany’s injuries.

We first address BIC’s assertion that Carter’s manufacturing defect claim is preempted.

II. Preemption

A state law that conflicts with federal law ⅛ preempted and has no effect. U.S. Const. art. VI, cl. 2; Maryland v. Louisiana, 451 U.S. 725, 747, 101 S.Ct. 2114, 68 L.Ed.2d 576 (1981); BIC Pen, 251 S.W.3d at 504. State law may be preempted in three ways: (1) expressly, by a federal law specifically preempting state law; (2) impliedly, by the scope of a federal law or regulation indicating Congress intended the federal law or regulation to exclusively occupy the field; or (3) impliedly, by the state law conflicting with a federal law or regulation to the extent it is impossible to comply with both or by the state law obstructing Congress’s objectives as reflected by the federal law. BIC Pen, 251 S.W.3d at 504.

A. Federal Standards

In 1972, the Consumer Product Safety Act (CPSA) created the Consumer Product Safety Commission (CPSC). The CPSC is an independent regulatory body charged with (1) protecting the public against unreasonable risks of injury associated with consumer products, (2) developing safety standards for consumer products, and (3) promoting research and investigation into the. cause and prevention of injuries. 15 U.S.C. §§ 2051(b)(1), (b)(2), (b)(4), 2053(a); BIC Pen, 251 S.W.3d at 503. As relevant to this mat *538 ter, the CPSC analyzed costs and benefits to the public of requiring disposable lighters to be child resistant. It then adopted regulations requiring disposable lighters to be child resistant as to children under five years of age and standards for certifying lighters as child resistant. BIC Pen, 251 S.W.3d at 508; 16 C.F.R. § 1210.1. The CPSC does not impose design requirements on manufacturers. Rather, the child-resistance requirements are performance based so the burden is on manufacturers to design lighters that comply with the performance standards. BIC Pen, 251 S.W.3d at 504 (citing Safety Standard for Cigarette Lighters, 58 Fed. Reg. 37,580-81 (July 12, 1993) (codified at 16 C.F.R. pt. 1210)). Before a lighter may be distributed, the manufacturer must submit a detailed description of the lighter and its child resistant features to the CPSC and the lighter must be certified. 16 C.F.R. § 1210.15.

In order for a lighter such as BIC’s J-26 to be certified as child resistant, CPSC requires that tests be performed to determine the extent to which children under five years of age can operate the lighter. At least eighty-five percent of the children who are tested must be unable to operate it. BIC Pen, 251 S.W.3d at 504; 16 C.F.R. § 1210.4(h)(1).

The CPSC regulations require a specific testing protocol to be followed for a lighter to be certified as child resistant. Before testing is begun, measurements are taken to ensure that all operating components on which child resistance is dependent are within designed tolerances. 16 C.F.R.

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Bluebook (online)
346 S.W.3d 533, 54 Tex. Sup. Ct. J. 1168, 2011 Tex. LEXIS 418, 2011 WL 2420125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bic-pen-corp-v-carter-ex-rel-carter-tex-2011.